FATF updates on global ML/TF risk – February 2025

On "14/03/2025", the "Financial Action Task Force (FATF)" issued an update regarding FATF updates on global ML/TF risk – February 2025. The report highlights jurisdictions posing a risk to the international financial system, including High-Risk Jurisdictions subject to a Call for Action and Jurisdictions under Increased Monitoring. These countries have strategic deficiencies in their anti-money laundering and counter-terrorism financing regimes, and reporting entities should be aware of these risks to guide ML/TF risk assessments and compliance programs accordingly.